The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sullivan, Daniel Joseph
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Latanya
    Chief Legal Officer born in July 1975
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. - now
    ENERGIZER INVESTMENTS UK LIMITED - 2016-04-14
    Sword House, Totteridge Road, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Costa, Nickoulla
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Burch, Martin
    Director born in October 1955
    Individual
    Officer
    2000-02-28 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Edwards, Kym Mcalpine
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Baht, Rashpal
    Chartered Accountant born in March 1963
    Individual
    Officer
    2005-01-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Hatfield, David Paul
    Executive Officer born in September 1960
    Individual
    Officer
    2015-06-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Brennan, Mark Anthony
    Finance Director born in July 1969
    Individual
    Officer
    2002-07-01 ~ 2015-06-29
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Individual
    Officer
    2002-09-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Hill, John Norman
    Chief Human Resources Officer born in July 1963
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Wood, Mark Alan
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2002-09-27
    OF - Director → CIF 0
    Wood, Mark Alan
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 9
    Little, Rod Ryan
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2018-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Hutchison, Colin Anthony
    Chief Operating Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Sheldon, Sandra Jean
    Accountant born in September 1962
    Individual
    Officer
    2015-06-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 12
    Plana Del Llano, Luis
    Chairman born in September 1944
    Individual
    Officer
    2000-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Parmar, Pradeep
    Individual
    Officer
    2005-01-31 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 14
    Iasenza, Marisa Brenda
    Chief Legal Officer born in May 1969
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Fleury, Nicolas
    Area Finance Director Europe born in June 1967
    Individual
    Officer
    2002-09-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Purkis, Taylor Macdonald
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Rae, Graham Keith
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 18
    Shanbhag, Manish Ramdas
    Attorney born in September 1970
    Individual
    Officer
    2015-06-29 ~ 2018-03-09
    OF - Director → CIF 0
parent relation
Company in focus

EDGEWELL PERSONAL CARE HOLDINGS UK LTD.

Previous name
ENERGIZER HOLDINGS UK COMPANY LIMITED - 2016-04-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EDGEWELL PERSONAL CARE HOLDINGS UK LTD.
    Info
    ENERGIZER HOLDINGS UK COMPANY LIMITED - 2016-04-13
    Registered number 03937797
    Sword House, Totteridge Road, High Wycombe, Bucks HP13 6DG
    Private Limited Company incorporated on 2000-02-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EDGEWELL PERSONAL CARE HOLDINGS UK LIMITED
    S
    Registered number 03937797
    Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TLWT COMPANY LIMITED - 2014-04-30
    Sword House, Totteridge Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    861,817 GBP2020-09-30
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Sword House, Totteridge Road, High Wycombe, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.